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Old 02-03-2007, 05:08 PM
momo_the_kid momo_the_kid is offline
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Join Date: Aug 2005
Posts: 110
Default Re: Who still has money in Neteller?

most likely, they have some liquidity problems. if they do have the money in a seperate trust account as they claim in their financial report,then i believe we eventually will get our money back. the only scenario i can imagine in which we wont get our money is that some Neteller guy transferred that money to some trading account,bought some derivatives and suffered huge loss, similar to what happened to Baring bank in the middle 90's. but this has to involve some massive accounting fraud and unlike Baring bank, Neteller probably doesn't have a derivarive trading desk. so this scenario is not very likely.
after all, Neteller is not a rogue party affiliate who operates a one-man shop and would take people's money when the opportunities arise even though their recent behavior was pretty bad. but i dont think they built a billion-dollar public company with a purpose to intentionally rip people off. let's all have some faith in the whole capitalist system and wait for a couple weeks.
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